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Hyde'S Toys & Gifts Limited

05665974

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1a Common Bank Employment Area, Ackhurst Road, Chorley, PR7 1NH
Incorporated 04/01/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

47650
Retail sale of games and toys in specialised stores

Officers

Dorothy Hyde

director · Since 04/01/2006

British · England · Age 72

Darran Peter Hyde

director · Since 04/01/2006

British · United Kingdom · Age 50

John Richard Hyde

director · Since 04/01/2006

British · England · Age 48

Peter Gerard Hyde

director · Since 04/01/2006

British · England · Age 78

Laura Joanna Hester

director · Since 01/04/2013

British · England · Age 43

Laura Joanna Hester

secretary · Since 11/09/2020

Former

Dorothy Hyde

secretary · Resigned 11/09/2020

Persons with Significant Control

Hyde's Group Holdings Limited

75–100% shares
75–100% votes

Unit 1a Common Bank Employment Area, Ackhurst Road, Chorley, PR7 1NH

Notified 13/01/2020

Former PSCs

Mr Darran Peter Hyde

Ceased 13/01/2020

Mr John Richard Hyde

Ceased 13/01/2020

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 30/07/2015Registered 07/10/2015Satisfied 08/05/2017
charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 07/03/2012Registered 19/03/2012Satisfied 13/11/2019
charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 07/03/2012Registered 19/03/2012Satisfied 08/05/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 1a Common Bank Employment Area
2026-05-05

UNIT 1A COMMON BANK EMPLOYMENT AREA

post townChorley
2026-05-05

CHORLEY

officer appointedHESTER, Laura Joanna
2026-05-05
officer appointedHESTER, Laura Joanna
2026-05-05
officer appointedHYDE, Darran Peter
2026-05-05
officer appointedHYDE, Dorothy
2026-05-05
officer appointedHYDE, John Richard
2026-05-05
officer appointedHYDE, Peter Gerard
2026-05-05

CompanyRankvs 13+ SIC 47650 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 12.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.2M

Current Liabilities

£184k

Fixed Assets

£61k

Debtors

£69k

12avg. employees+3

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202512.05-£185k
20248.81-£303k
20238.65+£32k
20227.65
20214.96

Derived from filed accounts. Not audited figures.

Filing History72 filings

CH03

change person secretary company with change date

28/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202010 pages · PDF
AP03

appoint person secretary company with name date

11/09/20202 pages · PDF
TM02

termination secretary company with name termination date

11/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20204 pages · PDF
PSC02

notification of a person with significant control

16/01/20202 pages · PDF
PSC07

cessation of a person with significant control

16/01/20201 page · PDF
PSC07

cessation of a person with significant control

16/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
CH03

change person secretary company with change date

13/01/20201 page · PDF
Director details changed

change person director company with change date

13/01/20202 pages · PDF
Director details changed

change person director company with change date

13/01/20202 pages · PDF
Director details changed

change person director company with change date

13/11/20192 pages · PDF
Director details changed

change person director company with change date

13/11/20192 pages · PDF
Director details changed

change person director company with change date

13/11/20192 pages · PDF
Director details changed

change person director company with change date

13/11/20192 pages · PDF
CH03

change person secretary company with change date

13/11/20191 page · PDF
MR04

mortgage satisfy charge full

13/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201811 pages · PDF
PSC notified

notification of a person with significant control

13/04/20182 pages · PDF
PSC notified

notification of a person with significant control

13/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/201712 pages · PDF
MR04

mortgage satisfy charge full

08/05/20172 pages · PDF
MR04

mortgage satisfy charge full

08/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20155 pages · PDF
MR01

mortgage create with deed with charles court order extend with charge number charge creation date

07/10/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20137 pages · PDF
Director appointed

appoint person director company with name

11/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20137 pages · PDF
Address changed

change registered office address company with date old address

26/03/20122 pages · PDF
MG01

legacy

19/03/20125 pages · PDF
MG01

legacy

19/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20106 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20097 pages · PDF
363a

legacy

03/02/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20087 pages · PDF
363a

legacy

28/02/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20077 pages · PDF
363s

legacy

21/01/20078 pages · PDF
225

legacy

12/04/20061 page · PDF
Incorporated

incorporation company

04/01/200617 pages · PDF